Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Planet Mobile Services Ltd.
- Incorporated
- 19 November 2013 (12 years)
- Previously known as
- Shadow Finance Ltd. (until 23 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Christoph -Rene Matthiesen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
British
Born July 1968 (58)
Officer history (7 former)
12 July 2022
1 April 2022
1 December 2020
1 December 2020
Resigned Jessen, Tobias, Mr. as Director
29 September 2019
6 March 2019
1 December 2018
1 October 2017
17 February 2017
26 July 2016
21 September 2015
Appointed Jessen, Tobias, Mr. as Director
21 September 2015
21 September 2015
19 November 2013
19 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christoph -Rene Matthiesen
Individual · Notified 3 February 2025
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
German
Born July 1983 (43)
Former controllers (1)
3 February 2025
Ceased Tobias Jessen — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,012)
- Cash
- £3,011
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £3,011 | £9,558 | £1,103 | £551 | £15,786 |
| Creditors (< 1 year) | £3,245 | £3,611 | £6,940 | £2,128 | £9,226 |
| Creditors (> 1 year) | £4,778 | £4,066 | £5,684 | £8,821 | |
| Net Current Assets | (£234) | £5,947 | (£5,837) | (£1,577) | £6,560 |
| Net Assets | (£5,012) | £1,881 | (£11,521) | (£10,398) | £6,560 |
| Shareholder Funds | (£5,012) | £1,881 | (£11,521) | (£10,398) | £6,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 February 2025 | Cessation of a person with significant control | |||
| 7 February 2025 | Notification of a person with significant control | |||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 |
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